2008 Annual General Shareholders Meeting

Information/materials to be made available to persons entitled to participation in annual general shareholders' meetings

Materials for the General Shareholders Meeting

Notification of the Annual General Shareholders’ Meeting doc1.pdf (118 Kb)

Agenda of the Annual General Shareholders Meeting doc7.pdf (60 Kb)

Information on Candidates for Election to the OJSC MMK Board of Directors info.pdf (118 Kb)

Information on the Candidate for the Position of the Company's Auditor info1.pdf (93 Kb)

Opinion of the OJSC MMK Internal Audit Committee Regarding the Authenticity of Date Contained in the Company's Annual Report and Accounting Statements doc2.pdf (65 Kb)

Information on the Candidate for the Position of the Company's Auditor doc3_rus.pdf (4447 Kb)

Annual reports 2007 rus doc4.pdf (2328 Kb)

Information on the Interested Party Transactions 1 doc5.pdf (132 Kb)

Information on the Interested Party Transactions 2 doc6.pdf (100 Kb)

Recommendations of the Board of Directors

With Respect to Consideration of Proposals from Shareholders Regarding Nomination of Candidates for the OJSC MMK Board of Directors and Inclusion of Candidates in the Voting List for Election to the OJSC MMK Board of Directors doc3.pdf (108 Kb)

With Respect to Consideration of Proposals from Shareholders Regarding Nomination of Candidates for the OJSC MMK Audit Committee and Inclusion of Candidates in the Voting List for Election to the OJSC MMK Audit Committee doc4.pdf (104 Kb)

With Respect to Recommendations to the Annual Shareholders’ Meeting Regarding the Size of Remuneration and Compensations to Be Paid to Members of the OJSC MMK Board of Directors doc1.pdf (104 Kb)

With Respect to Recommendations to the Annual Shareholders’ Meeting Regarding the Size of Remuneration and Compensations to Be Paid to Members of the OJSC MMK Audit Committee doc2.pdf (97 Kb)

Preliminary approval of OJSC MMK’s 2007 Annual Report (with the annual accounting statements) doc5.pdf (101 Kb)

Recommendations to the OJSC MMK Annual General Shareholders’ Meeting on distribution of profit, including the amount of dividends on OJSC MMK’s shares and the procedure of their payment, and losses for the 2007 financial year doc6.pdf (114 Kb)

Determination of the Size of Remuneration for OJSC MMK’s Auditor. Recommendation to OJSC MMK’s Annual General Shareholders’ Meeting Regarding a Candidate for the Position of OJSC MMK’s Auditor doc7.pdf (108 Kb)

Accounting statements

stat_rus.pdf (2201 Kb)

Drafts of amendments and additions to the Company's internal documents (bylaws)

Amendments and additions to the regulations on the board of directors amen.pdf (67 Kb)

Draft resolutions

Draft decision on item 1 of agenda df1.pdf (92 Kb)

Draft decision on item 2 of agenda df2.pdf (93 Kb)

Draft decision on item 3 of agenda df3.pdf (82 Kb)

Draft decision on item 4 of agenda df4.pdf (64 Kb)

Draft decision on item 5 of agenda df5.pdf (68 Kb)

Draft decision on item 6 of agenda df6.pdf (68 Kb)

Draft decision on item 7 of agenda df7.pdf (73 Kb)

Draft decision on item 8 of agenda df8.pdf (140 Kb)

Ballot for voting

Voting_ballot_1.pdf (128 Kb)

Voting_ballot_2.pdf (120 Kb)

Voting_ballot_3.pdf (122 Kb)

Voting_ballot_4.pdf (115 Kb)

Voting_ballot_5.pdf (117 Kb)

Voting_ballot_6.pdf (117 Kb)

Voting_ballot_7.pdf (121 Kb)

Voting_ballot_8_1.pdf (142 Kb)

Voting_ballot_8_2.pdf (145 Kb)

Voting_ballot_8_3.pdf (150 Kb)